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阿为特 — Investor Relations & Filings

Ticker · 920693 Beijing Stock Exchange Manufacturing
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Filings indexed 330 across all filing types
Latest filing 2025-07-22 Governance Information
Country CN China
Listing Beijing Stock Exchange 920693

About 阿为特

https://www.ahwit.com/

Suzhou Aweite Precision Machinery specializes in the manufacturing of high-precision mechanical components and assemblies. The company provides integrated services encompassing CNC machining, precision turning, milling, and specialized surface treatments. Its core product range includes critical components for medical imaging equipment, laboratory analytical instruments, and semiconductor manufacturing systems. Aweite focuses on the production of complex geometries with micron-level tolerances, adhering to international quality standards such as ISO 9001 and ISO 13485. By utilizing advanced multi-axis machining centers and precision testing equipment, the company delivers customized engineering solutions to global clients in high-tech sectors requiring stringent performance and reliability.

Recent filings

Filing Released Lang Actions
董事会战略与可持续发展委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Work Rules of the Board's Strategy and Sustainable Development Committee" of Shanghai Aweite Precision Machinery Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, and meeting protocols. There is no financial data, no report of financial results, no voting results, no announcement of dividends, no legal proceedings, no capital changes, and no mention of any report publication. The document is a governance-related internal regulation document about the board committee's working rules. Therefore, it fits best under Governance Information (CGR). The document length is 2599 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not RPA or RNS.
2025-07-22 Chinese
网络投票实施细则
Governance Information Classification · 95% confidence The document is titled as implementation rules for online voting at the shareholders' meeting of Shanghai Aweite Precision Machinery Co., Ltd. It details the procedures, rules, and regulations for shareholders to vote online during meetings. It includes sections on preparation, voting rules, and legal compliance. There is no financial data, no report of voting results, no announcement of management changes, no earnings or financial performance data, and no indication of a report publication. The document is a detailed procedural guideline related to governance and shareholder voting mechanisms. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-07-22 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for subsidiaries of Shanghai Aweite Precision Machinery Co., Ltd., approved by the company's board of directors. It outlines governance, control, audit, and information disclosure policies for subsidiaries. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and board responsibilities. The document length is 2446 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, it fits best under Governance Information (CGR).
2025-07-22 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled as "上海阿为特精密机械股份有限公司股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" of the company. It contains detailed procedural rules for convening, conducting, and managing shareholders' meetings, including voting procedures, proposal submissions, and legal compliance. There is no financial data, earnings information, or report content. It is a governance-related document outlining internal rules and procedures for shareholder meetings. It is not an announcement of a meeting or voting results, but the actual procedural rules. Therefore, it fits best under Governance Information (CGR). The document length is substantial (9737 characters), indicating it is a full document, not a brief announcement or notice.
2025-07-22 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Working System'. It details the internal governance rules and procedures for independent directors' meetings, including meeting frequency, voting, responsibilities, and confidentiality. It references company law, securities law, and stock exchange listing rules, indicating it is a governance-related document. There is no financial data, audit information, or report publication mentioned. The document is a formal governance policy issued by the board and intended for internal governance structure and compliance. Therefore, it fits best under Governance Information (CGR). The document length is 2741 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-07-22 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '上海阿为特精密机械股份有限公司关联交易管理制度' which translates to 'Shanghai Aweite Precision Machinery Co., Ltd. Related Party Transaction Management System'. It details the company's internal rules and procedures regarding related party transactions, including definitions, pricing principles, approval authorities, review procedures, and disclosure requirements. The document includes board meeting dates and voting results related to the approval of this internal management system. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance and internal control policies related to related party transactions. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-22 Chinese

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